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Home > England & Wales Companies > SHRIMPS LDN LIMITED
Company Information for

SHRIMPS LDN LIMITED

UNIT 60B, PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, W10 6BL,
Company Registration Number
08714634
Private Limited Company
Active

Company Overview

About Shrimps Ldn Ltd
SHRIMPS LDN LIMITED was founded on 2013-10-02 and has its registered office in London. The organisation's status is listed as "Active". Shrimps Ldn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHRIMPS LDN LIMITED
 
Legal Registered Office
UNIT 60B, PALL MALL DEPOSIT
124-128 BARLBY ROAD
LONDON
W10 6BL
Other companies in EC4A
 
Filing Information
Company Number 08714634
Company ID Number 08714634
Date formed 2013-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177417190  
Last Datalog update: 2025-01-05 07:09:47
Primary Source:Companies House
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Company Officers of SHRIMPS LDN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SARFATI
 Director 2017-04-20
HANNAH WEILAND
 Director 2013-10-02
PAUL GRANT WEILAND
 Director 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA MELLOR
 Director 2015-06-15 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY TRUSTEE LIMITED Director 2003-04-17 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND FILMBIZ LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active - Proposal to Strike off
PAUL GRANT WEILAND PROPBIZ LIMITED Director 2003-03-04 CURRENT 2003-03-04 Active
PAUL GRANT WEILAND BELCOMBE EVENTS LIMITED Director 1997-10-03 CURRENT 1997-09-22 Active
PAUL GRANT WEILAND GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED Director 1997-09-12 CURRENT 1992-12-24 Active
PAUL GRANT WEILAND ARTFULPLAYER LIMITED Director 1995-08-21 CURRENT 1995-07-24 Active
PAUL GRANT WEILAND PAUL WEILAND FILM COMPANY LIMITED Director 1980-02-25 CURRENT 1980-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Director's details changed for Mr Paul Grant Weiland on 2024-09-01
2024-10-15Register(s) moved to registered office address Unit 60B, Pall Mall Deposit 124-128 Barlby Road London W10 6BL
2024-10-15CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-10-11Change of details for Ms Hannah Weiland as a person with significant control on 2024-09-01
2024-10-10Register inspection address changed from 133-134 Network Hub 300 Kensal Road London W10 5BE United Kingdom to Unit 60B Pall Mall Deposit 124-128 Barlby Road London W10 6BL
2024-10-10Director's details changed for Ms Hannah Weiland on 2024-09-01
2024-10-08Director's details changed for Christopher Sarfati on 2024-09-01
2024-10-08Change of details for Ms Hannah Weiland as a person with significant control on 2024-09-01
2024-10-08Director's details changed for Ms Hannah Weiland on 2024-09-01
2024-10-08Director's details changed for Mr Paul Grant Weiland on 2024-09-01
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Suite 1, First Floor 1 Duchess Street London W1W 6AN England
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-10-24AD02Register inspection address changed from 5th Floor, 64 North Row London W1K 7DA England to 133-134 Network Hub 300 Kensal Road London W10 5BE
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-16CH01Director's details changed for Ms Hannah Weiland on 2022-06-16
2022-06-16PSC04Change of details for Ms Hannah Weiland as a person with significant control on 2022-06-16
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM C/O Leaman Mattei, 1 Duchess Street London W1W 6AN England
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/22
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-14CH01Director's details changed for Christopher Sarfati on 2022-06-14
2021-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-16AD02Register inspection address changed from 47 Marylebone Lane London W1U 2NT England to 5th Floor, 64 North Row London W1K 7DA
2021-11-15SH0122/10/21 STATEMENT OF CAPITAL GBP 330
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087146340002
2021-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/21
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 47 Marylebone Lane London W1U 2NT
2021-04-28SH20Statement by Directors
2021-04-28CAP-SSSolvency Statement dated 08/04/21
2021-04-28RES13Resolutions passed:
  • Reduce share prem a/c 08/04/2021
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-08AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 47 Marylebone Lane London W1U 2NT
2019-10-08AD04Register(s) moved to registered office address 47 Marylebone Lane London W1U 2NT
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087146340001
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH WEILAND
2017-12-19PSC09Withdrawal of a person with significant control statement on 2017-12-19
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRANT WEILAND / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WEILAND / 19/12/2017
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 174
2017-12-19RP04SH01SECOND FILED SH01 - 20/04/17 STATEMENT OF CAPITAL GBP 174.00
2017-12-19ANNOTATIONClarification
2017-12-19RP04SH01SECOND FILED SH01 - 20/04/17 STATEMENT OF CAPITAL GBP 174.00
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM , 6th Floor, 25 Farringdon Street, London, EC4A 4AB
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 172.5
2017-05-31SH0120/04/17 STATEMENT OF CAPITAL GBP 172.50
2017-05-31SH0120/04/17 STATEMENT OF CAPITAL GBP 172.50
2017-05-12RES01ADOPT ARTICLES 20/04/2017
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-09AP01DIRECTOR APPOINTED CHRISTOPHER SARFATI
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-20CH01Director's details changed for Hannah Weiland on 2016-10-13
2016-09-20CH01Director's details changed for Mr Paul Grant Weiland on 2016-09-09
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087146340001
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA MELLOR
2016-05-03RES09Resolution of authority to purchase a number of shares
2016-05-03SH06Cancellation of shares. Statement of capital on 2015-09-09 GBP 125
2015-11-05SH03Purchase of own shares
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 125
2015-10-29AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-01AP01DIRECTOR APPOINTED MR PAUL GRANT WEILAND
2015-06-17AP01DIRECTOR APPOINTED MRS LOUISA MELLOR
2015-06-14SH0112/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-11SH02SUB-DIVISION 19/05/15
2015-06-11RES13SHARES SUB-DIVIDED 19/05/2015
2015-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10SH0119/05/15 STATEMENT OF CAPITAL GBP 125
2014-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-29AD02SAIL ADDRESS CREATED
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0102/10/14 FULL LIST
2013-11-04AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHRIMPS LDN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHRIMPS LDN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHRIMPS LDN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-29
Annual Accounts
2021-03-28
Annual Accounts
2022-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHRIMPS LDN LIMITED

Intangible Assets
Patents
We have not found any records of SHRIMPS LDN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHRIMPS LDN LIMITED
Trademarks

Trademark applications by SHRIMPS LDN LIMITED

SHRIMPS LDN LIMITED is the Original Applicant for the trademark SHRIMPS ™ (79147166) through the USPTO on the 2014-03-27
The color(s) red, pink and black is/are claimed as a feature of the mark.
SHRIMPS LDN LIMITED is the Original Applicant for the trademark SHRIMPS ™ (WIPO1203576) through the WIPO on the 2014-03-27
Clothing, footwear and headgear, other than clothing, footwear and headgear for babies or children; ladies' clothing; outer-garments; coats; jackets; collars; scarves; hats; boots.
Vêtements, articles chaussants et articles de chapellerie, autres que vêtements, articles chaussants et articles de chapellerie pour bébés et enfants; vêtements pour femmes; vêtements de dessus; manteaux; vestes; cols; foulards; chapeaux; bottes.
Prendas de vestir, calzado, artículos de sombrerería, incluidas prendas de vestir, calzado, artículos de sombrerería para bebés y niños; prendas de vestir de señora; prendas de vestir de exterior; abrigos; chaquetas; cuellos; bufandas; sombreros; botas.
Income
Government Income
We have not found government income sources for SHRIMPS LDN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SHRIMPS LDN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHRIMPS LDN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHRIMPS LDN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-0155
2015-05-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2015-04-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2015-01-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHRIMPS LDN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHRIMPS LDN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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